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"https://find-and-update.company-information.service.gov.uk/company/00999233/filing-history/MjAxODY4MDMwN2FkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00999233/filing-history" }, "confirmation_statement": { "next_due": "2027-08-01", "last_made_up": "2026-07-18" }, "officers": [ { "name": "FIFIELD, Stephen William", "person_url": "/person/6599268", "role": "director", "appointed_on": "2024-05-20", "resigned_on": "2026-07-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T07:21:02+00:00" }, { "name": "BUTLER, Julian", "person_url": "/person/6599266", "role": "director", "appointed_on": "2023-04-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T12:51:03+00:00" }, { "name": "RICHMOND, Keiron", "person_url": "/person/6599272", "role": "director", "appointed_on": "2023-04-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T12:51:03+00:00" }, { "name": "SWADLING, Mark", "person_url": "/person/6358221", "role": "director", "appointed_on": "2023-04-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T12:51:04+00:00" }, { "name": "NEWTON, Simon David", "person_url": "/person/6171580", "role": "director", "appointed_on": "2007-12-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T12:51:03+00:00" }, { "name": "WINSTONE, Graham Paul", "person_url": "/person/6599275", "role": "director", "appointed_on": "2006-04-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T12:51:04+00:00" } ], "psc": [ { "name": "Mr Paul Campbell Mcnaughton", "kind": "individual-person-with-significant-control", "person_url": "/person/3859053", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2016-07-18", "ceased_on": "2019-09-30", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Simon David Newton", "kind": "individual-person-with-significant-control", "person_url": "/person/4667062", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-04-30", "ceased_on": "2023-07-20", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Graham Winstone", "kind": "individual-person-with-significant-control", "person_url": "/person/1767743", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-04-30", "ceased_on": "2023-07-20", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Darke & Taylor (Holdings) Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/06514453", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2023-07-20", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-23T23:56:38.528853+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }